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Multiconsult AGM Information 2025

Apr 10, 2025

3667_rns_2025-04-10_fa9afb77-09c8-4c2e-9659-98c23b782d9a.html

AGM Information

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Multiconsult ASA - Change of auditor

Multiconsult ASA - Change of auditor

Multiconsult ASA (OSE: MULTI)

The annual general meeting of Multiconsult ASA held on 10 April 2025 resolved to

elect BDO AS (org. no. 993 606 650) as the company's new external auditor,

replacing Deloitte AS.

Deloitte has served as the external auditor for Multiconsult ASA and the group

for more than 30 years, and the company has been satisfied with the services

provided by Deloitte. In line with good corporate governance practices, the

audit committee conducted a thorough review of relevant professional suppliers

of audit services. Based on this evaluation, the audit committee supported the

board of directors' proposal to appoint BDO AS as the group's new external

auditor, effective from the financial year 2025.

For further information, please contact:

Investor relations:

Pål-Sverre Jørgensen, Group Treasurer & IRO

Phone: +47 416 11 161

E-mail: [email protected] / [email protected]

Media:

Gaute Christensen, VP Communications

Phone: +47 911 70 188

E-mail: [email protected]